3B Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November, 2026, at 4.00 P.M. at registered office of the Company inter-alia, to consider and approve the Un-audited Financial ....

3B FILMS LIMITED (Formerly known as 3B Films Private Limited) CIN: L22203GJ2014PLC080685 Registered Office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. E-mail ID: cs@.com3bfilms Website: www.3bfilms.com Telephone No: +91 997942 6000 To Date:02.11.2026 Bombay Stock Exchange Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 544412 Sub.: Notice of Meeting of the Board of Directors of the Company. Dear Sir/Madam, In compliance of Regulation 29 of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November, 2026, at 4.00 P.M. at SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. at registered of(cid:976)ice of the Company inter-alia, to consider and approve the Un-audited Financial Results for the half year ended September 30, 2026 and to transact such other businesses, as may be required. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window Closure Period will end 48 hours after the results are made public. You are requested to kindly take the same on record. Thanking You, Yours faithfully, FOR, 3B Films Limited (Formerly known as 3B Films Private Limited) Varsha Rajput Company Secretary &Compliance Officer Mem No. A46994